Confirmed its commitment to professionalism and impartiality of the board ... Altamtin Integrity explains the details view of the judiciary to file inflated money and graft


Dated: Thursday 03/10/2016 15:33

Iraq today / Laith Jawad
He explained the details of the board integrity eyes eliminate files responsible funds inflation and graft, indicating that these files are different from the rest of the other files of corruption case seen by the competent court to consider the fairness issues.
She noted that the inflation of money and graft file forwarded by them to justice in the case of inflation is not justified in taxpayers funds to disclose their financial interests "are not commensurate with the increase in regular resources" as stipulated in Article 18 of the Law of the body was in force.
She explained the body was that the law grants the taxpayer in this file specifically deadline of 90 days to prove the legality of the sources of his money, pointing out that the judiciary during the ninety-day period that remains in the case of stalking and not in the case of government, even if that ended in duration and could not the taxpayer to prove the legality of the source of funds is imperative the elimination of the decision issued against the taxpayer on the basis of articles (19.20) of the Act in force body was No. 30 of 2011 and other laws in force or discharge his name.
She drew the attention of public opinion to the attempts by some to exploit this information, which may be unknown to the public; to try to deception and illusion that the judiciary did not issue arrest warrants against them or bring in, or the view of the others of their claim to the lack of lawsuits against them.
And it alerted the Authority it anyway forwarded inflation Money files graft to the judiciary with the task has ended the rule of law, to keep those files in the custody of the judiciary that lurks Bamahalin him a period of ninety days to be issued after the decisions it deems appropriate against them on the basis of Article 19 and Article 20 of the Law of the Authority force No. 30 for the year 2011 and other prevailing laws.
It should be noted that Article 19 of the Law of the board of integrity in force refer to "raise the body is of attributed to gain unlawful to an investigating judge, who resides in charge within the competence of spatial, for consideration in the assignment to prove a legitimate increase that appeared in money or in the money Wife or sources in Amul one of his children his subordinates during the period specified that not less than 90 days, "while Article 20 of the" all of the default or inability, after the assignment of investigating judge, to prove to increase the legitimate sources in money or money Wife or his children, including his subordinates is not commensurate with their resources punishable by imprisonment and a fine equal to the value of the graft or one of these penalties and the confiscation of graft. taking into account the penalties provided for in the laws in force. "

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